4



      J.    Change in Name of Educational Unit--School of Accountancy (PR
5B-lj and Change in Name of Educational Unit--Department of Geological
Sciences (PR 5B-2)

      Acting on the recommendation of President Singletary, Mr. Clay moved
(1) that the name of the Department of Accounting, College of Business and
Economics, be changed to the School of Accountancy and (2) that the name of
the Department of Geology, College of Arts and Sciences, be changed to the
Department of Geological Sciences. Mr. Clay's motion was seconded by Mr.
Farmer and unanimously carried. (See PR 5B-1 and PR 5B-2 at the end of the
Minutes.)

       K.    PR 5C was Withdrawn

       L.    Approval of Policy on Hazing  (PR 5D)

       President Singletary recommended that the Board approve the policy
prohibiting the forced consumption of alcohol or drugs for the purpose of
initiation into or affiliation with any organization as presented in PR
5D. At President Singletary's request, Dr. Joseph T. Burch, Acting Vice
Chancellor for Student Affairs, explained that the policy was in response
to a state statute passed during the last session of the General Assembly.
To ensure that the University was in compliance, Vice Chancellor Burch said
the policy contains much of the same language as the statute. On motion
made by Mr. Ramsey, seconded by Mr. Geary and passed, the Board approved
the policy on hazing as recommended in PR 5D. (See PR sD at the end of the
Minutes.)

       M.    Change in Name of an Educational Unit  (PR 6A)

       With President Singletary so recommending, Mr. Griffin moved that
the name of the Multidisciplinary Center for Gerontology be changed to the
Sanders-Brown Center on Aging. The motion, which was seconded by Professor
Wilson, was voted on and carried. (See PR 6A at the end of the Minutes.)

       N.    Patent Assignment  (PR 6B)

       Without discussion, on motion made by Mr. Griffin, seconded by
Professor Wilson and passed, the routine patent assignment in PR 6B was
approved. (See PR 6B at the end of the Minutes.)

       0.    Acceptance of Interim Financial Report for the University of
Kentucky for the Month Ended July 31, 198b  (FCR 1)

       Mr. Clay, chairman of the Finance Committee, reported that the
Committee met on the morning of September 16 and reviewed the eight agenda
items to be presented for action. Mr. Clay indicated that all members were
in attendance and complimented them for their input, their wisdom, and the
time they devote in carrying out their responsibilities on the Finance
Committee. He also expressed appreciation to members of the staff,
including Vice President King, Vice Chancellor Blanton, and Mr. Owen, for
the time and effort they devote to the meetings of the Finance Committee.